Company Information
CIN
Status
Date of Incorporation
05 June 2006
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
61,393,710
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shiva Babu Gambiraopeta
Director/Designated Partner
about 2 years ago
about 2 years ago
Chandrasekhar Chirumamilla
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Vinod Kumar Talasila
Managing Director
about 14 years ago
about 14 years ago
Nadella Sreekanth
Director
about 14 years ago
about 14 years ago
Charges
26 March 2013
Srei Equipment Finance Private Limited
60 Lak
14 March 2013
Srei Equipment Finance Private Limited
66 Lak
15 January 2012
Srei Equipment Finance Private Limited
23 Lak
01 February 2011
Srei Equipment Finance Private Limited
55 Lak
05 January 2011
Srei Equipment Finance Private Limited
11 Lak
15 January 2012
Srei Equipment Finance Private Limited
0
14 March 2013
Srei Equipment Finance Private Limited
0
26 March 2013
Srei Equipment Finance Private Limited
0
01 February 2011
Srei Equipment Finance Private Limited
0
05 January 2011
Srei Equipment Finance Private Limited
0
15 January 2012
Srei Equipment Finance Private Limited
0
14 March 2013
Srei Equipment Finance Private Limited
0
26 March 2013
Srei Equipment Finance Private Limited
0
01 February 2011
Srei Equipment Finance Private Limited
0
05 January 2011
Srei Equipment Finance Private Limited
0
15 January 2012
Srei Equipment Finance Private Limited
0
14 March 2013
Srei Equipment Finance Private Limited
0
26 March 2013
Srei Equipment Finance Private Limited
0
01 February 2011
Srei Equipment Finance Private Limited
0
05 January 2011
Srei Equipment Finance Private Limited
0
Documents
Form DPT-3-22032021_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4(XBRL)-06122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-22112019_signed
Copy of resolution passed by the company-20112019
Copy of written consent given by auditor-20112019
Optional Attachment-(1)-20112019
Notice of resignation;-21082019
Evidence of cessation;-21082019
Form DIR-12-21082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Optional Attachment-(1)-21082019
Form DIR-12-19082019_signed
Evidence of cessation;-14082019
Form DIR-12-08082019_signed
Form PAS-3-29012019_signed
Copy of Board or Shareholders? resolution-25012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25012019
Form AOC-4(XBRL)-21122018_signed
Form MGT-7-21122018_signed
Form PAS-3-19122018_signed
List of share holders, debenture holders;-19122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122018
Copy of Board or Shareholders? resolution-19122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19122018
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed